Officer:
KARMENU ZAMMIT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLEAN BOX DEPOT LIMITED | Director | - | - | 03-JAN-2000 | Malta | Struck Off | Paradise Papers |
| REFILL LIMITED | Director | - | - | 17-JAN-2000 | Malta | - | Paradise Papers |
| REFILL LIMITED | Legal representative | - | - | 17-JAN-2000 | Malta | - | Paradise Papers |
| REFILL LIMITED | Secretary | - | - | 17-JAN-2000 | Malta | - | Paradise Papers |
| REFILL LIMITED | Judicial representative | - | - | 17-JAN-2000 | Malta | - | Paradise Papers |
| CONTAINER STORAGE CO LTD | Secretary | - | - | 09-JUN-1981 | Malta | - | Paradise Papers |
| CONTAINER STORAGE CO LTD | Judicial representative | - | - | 09-JUN-1981 | Malta | - | Paradise Papers |
| CONTAINER STORAGE CO LTD | Director | - | - | 09-JUN-1981 | Malta | - | Paradise Papers |
| CONTAINER STORAGE CO LTD | Legal representative | - | - | 09-JUN-1981 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMELO ZAMMIT | Same id as | - | - | Paradise Papers |
Address (2)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.